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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Phelps, Kathleen
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2014-05-27 ~ 2018-09-26
    OF - Director → CIF 0
    Phelps, Kathleen
    Individual (2 offsprings)
    Officer
    2014-05-27 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 2
    Soles, Peter John
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2014-05-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Perry, Jeffrey Arthur
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2018-09-26
    OF - Director → CIF 0
  • 4
    Burgess, Howard
    Born in September 1943
    Individual (4 offsprings)
    Officer
    2014-05-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Eales, Michael Keith
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2019-09-26 ~ 2019-09-26
    OF - Director → CIF 0
    Eales, Michael Keith
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 6
    Fennell, Stacey Louise
    Born in August 1986
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2026-03-05
    OF - Director → CIF 0
    Fennell, Stacey Louise
    Individual (5 offsprings)
    Officer
    2022-09-01 ~ 2026-03-05
    OF - Secretary → CIF 0
  • 7
    Fairbairn, Heather May
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ 2022-09-22
    OF - Director → CIF 0
    Fairbairn, Heather May
    Individual (3 offsprings)
    Officer
    2019-09-26 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 8
    Edwards, Lesley Ann
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2019-09-26
    OF - Director → CIF 0
  • 9
    14 Market Place, Warwick, Warwickshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARWICKSHIRE VISION SUPPORT LIMITED

Period: 2014-05-27 ~ now
Company number: 09058432
Registered name
WARWICKSHIRE VISION SUPPORT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • WARWICKSHIRE VISION SUPPORT LIMITED
    Info
    Registered number 09058432
    14 Market Place, Warwick, Warwickshire CV34 4SL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-27 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.